Case File
efta-01487435DOJ Data Set 10OtherEFTA01487435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll
'III.
Primary Account: 000000739474324
For the Period 511/10 to 5128/10
J.P. Morgan Team
00035625 0PB 802 245 14910 • NNNNN 1 000000000 01 0000
Janet Young
(800) 634-1318
SHMITKA AIR, INC.
William J Doherty
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
For assistance after business hours, 7 days a week
(800)576.8209
NEW YORK NY 10065-6298
Healing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
3,159,661.56
0
$3,159,661.56
The combined banking balances in your business accomins) were sufficient to
Inaisaction fees fir services rendered this statement period Please outtlacOota. Amain Officer with questions or
&scum our wide amp; of business banking seniors
Please note this OCCOWII had no activity &rim this statement period. The date °flan activnyfor this account was 04/2610.
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008989
SDNY_GM_00278187
EFTA01487435
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)576.8209Phone
714-6076Phone
9474324Forum Discussions
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